MTSNEXT LIMITED
LONDON PRECIS (2324) LIMITED

Hellopages » City of London » City of London » EC4M 7LS

Company number 04637501
Status Active
Incorporation Date 15 January 2003
Company Type Private Limited Company
Address 10 PATERNOSTER SQUARE, LONDON, LONDON, EC4M 7LS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Confirmation statement made on 15 January 2017 with updates; Director's details changed for Mr Mohammad Reza Ghassemieh on 20 November 2016; Director's details changed for Mr Donald Hall Keith on 20 November 2016. The most likely internet sites of MTSNEXT LIMITED are www.mtsnext.co.uk, and www.mtsnext.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mtsnext Limited is a Private Limited Company. The company registration number is 04637501. Mtsnext Limited has been working since 15 January 2003. The present status of the company is Active. The registered address of Mtsnext Limited is 10 Paternoster Square London London Ec4m 7ls. . TUTTON, Simon is a Secretary of the company. ECCLESTON, Louis Vincent is a Director of the company. GHASSEMIEH, Mohammad Reza is a Director of the company. HORTON, Jonathan Raymond is a Director of the company. KEITH, Donald Hall is a Director of the company. MAKEPEACE, Mark Stephen is a Director of the company. SINCLAIR, Eric John is a Director of the company. TESTA, Fabrizio is a Director of the company. Secretary AUSTEN, Mark Andrew has been resigned. Secretary KANANI, Parisha has been resigned. Secretary LONG, Catherine Rachel has been resigned. Secretary NIGRO, Lenny has been resigned. Nominee Secretary OFFICE ORGANIZATION & SERVICES LIMITED has been resigned. Secretary ROCHLITZER, Francesco has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BAGATO, Luca has been resigned. Director GARBI, Gianluca Angelo, Dr has been resigned. Director JEFFERY, Jack has been resigned. Director KLOET, Thomas Archie has been resigned. Nominee Director PEREGRINE SECRETARIAL SERVICES LIMITED has been resigned. Director RAKOTOVAO, Philippe has been resigned. Director REMAY, Vincent has been resigned. Director SAN BASILIO, Carlos has been resigned. Director WALTON, Robert has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
TUTTON, Simon
Appointed Date: 30 September 2015
Director
ECCLESTON, Louis Vincent
Appointed Date: 04 December 2015
66 years old
Director
GHASSEMIEH, Mohammad Reza
Appointed Date: 01 April 2014
66 years old
Director
HORTON, Jonathan Raymond
Appointed Date: 01 April 2014
68 years old
Director
KEITH, Donald Hall
Appointed Date: 01 April 2014
71 years old
Director
MAKEPEACE, Mark Stephen
Appointed Date: 01 April 2014
64 years old
Director
SINCLAIR, Eric John
Appointed Date: 01 April 2014
66 years old
Director
TESTA, Fabrizio
Appointed Date: 14 September 2007
57 years old

Resigned Directors

Secretary
AUSTEN, Mark Andrew
Resigned: 09 October 2003
Appointed Date: 05 May 2003
Secretary
KANANI, Parisha
Resigned: 10 July 2007
Appointed Date: 09 October 2003
Secretary
LONG, Catherine Rachel
Resigned: 30 September 2015
Appointed Date: 01 April 2014
Secretary
NIGRO, Lenny
Resigned: 14 January 2011
Appointed Date: 12 September 2007
Nominee Secretary
OFFICE ORGANIZATION & SERVICES LIMITED
Resigned: 05 May 2003
Appointed Date: 15 January 2003
Secretary
ROCHLITZER, Francesco
Resigned: 01 April 2014
Appointed Date: 31 May 2011
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 15 January 2003
Appointed Date: 15 January 2003
Director
BAGATO, Luca
Resigned: 01 April 2014
Appointed Date: 05 April 2006
59 years old
Director
GARBI, Gianluca Angelo, Dr
Resigned: 05 April 2006
Appointed Date: 05 May 2003
55 years old
Director
JEFFERY, Jack
Resigned: 01 April 2014
Appointed Date: 03 March 2010
66 years old
Director
KLOET, Thomas Archie
Resigned: 31 October 2014
Appointed Date: 01 April 2014
67 years old
Nominee Director
PEREGRINE SECRETARIAL SERVICES LIMITED
Resigned: 05 May 2003
Appointed Date: 15 January 2003
Director
RAKOTOVAO, Philippe
Resigned: 06 August 2007
Appointed Date: 05 May 2003
63 years old
Director
REMAY, Vincent
Resigned: 14 September 2007
Appointed Date: 05 May 2003
64 years old
Director
SAN BASILIO, Carlos
Resigned: 04 March 2010
Appointed Date: 06 August 2007
60 years old
Director
WALTON, Robert
Resigned: 18 October 2010
Appointed Date: 25 June 2008
54 years old

Persons With Significant Control

Ftse Tmx Global Debt Capital Markets Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MTSNEXT LIMITED Events

31 Jan 2017
Confirmation statement made on 15 January 2017 with updates
02 Dec 2016
Director's details changed for Mr Mohammad Reza Ghassemieh on 20 November 2016
02 Dec 2016
Director's details changed for Mr Donald Hall Keith on 20 November 2016
13 Oct 2016
Full accounts made up to 31 December 2015
11 Feb 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 1,046,882
...
... and 86 more events
12 May 2003
New director appointed
09 May 2003
Company name changed precis (2324) LIMITED\certificate issued on 09/05/03
05 Feb 2003
Secretary resigned
22 Jan 2003
Secretary resigned
15 Jan 2003
Incorporation

MTSNEXT LIMITED Charges

31 August 2005
Debenture
Delivered: 6 September 2005
Status: Satisfied on 7 April 2006
Persons entitled: Mts S.P.A.
Description: Fixed and floating charges over the undertaking and all…

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